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BARFAIR LIMITED

Company number 03552508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1999 400 Particulars of property mortgage/charge
06 May 1999 363a Return made up to 24/04/99; full list of members
21 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/01/99
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
20 Aug 1998 SA Statement of affairs
20 Aug 1998 88(2)R Ad 30/06/98--------- £ si 998@1=998 £ ic 2/1000
14 Aug 1998 288a New director appointed
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1998 287 Registered office changed on 07/07/98 from: 10 norwich street london EC2A 1BD
07 Jul 1998 288a New secretary appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 288b Secretary resigned
07 Jul 1998 288b Director resigned
12 Jun 1998 288b Secretary resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New secretary appointed
12 Jun 1998 287 Registered office changed on 12/06/98 from: 3 garden walk london EC2A 3EQ
24 Apr 1998 NEWINC Incorporation